Smack Bang Limited was registered on 13 Feb 2017 and issued an NZ business identifier of 9429045952012. The registered LTD company has been supervised by 2 directors: Amelia Lee Mcmaster - an active director whose contract began on 13 Feb 2017,
Amelia Lee Lingonis - an active director whose contract began on 13 Feb 2017.
According to BizDb's data (last updated on 03 Apr 2024), the company filed 1 address: 23 College Street, Te Aro, Wellington, 6011 (category: registered, physical).
Up to 11 Dec 2020, Smack Bang Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Plato Trustees Limited (an entity) located at Te Aro, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Lingonis, Amelia Lee - located at Rd 1, Kahutara. Smack Bang Limited is classified as "Pet shop" (business classification G427953).
Previous addresses
Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Mar 2018 to 11 Dec 2020
Address: 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Feb 2017 to 15 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Plato Trustees Limited Shareholder NZBN: 9429030900943 |
Te Aro Wellington 6011 New Zealand |
13 Feb 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Lingonis, Amelia Lee |
Rd 1 Kahutara 5771 New Zealand |
07 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mcmaster, Amelia Lee |
Te Aro Wellington 6011 New Zealand |
13 Feb 2017 - 07 Mar 2018 |
Amelia Lee Mcmaster - Director
Appointment date: 13 Feb 2017
Address: Rd 1, Kahutara, 5771 New Zealand
Address used since 01 May 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Feb 2017
Amelia Lee Lingonis - Director
Appointment date: 13 Feb 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Feb 2017
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